You are here
Management
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/kbaker-1-2.jpg?itok=BWvWwTIM)
Professional Qualifications
- Bachelor of Business Administration (International Corporate Finance), 1988
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/mr._jallow-2.jpg?itok=jwP99AXF)
Professional Qualifications
- Master of Laws (Legislative Drafting and Public Law), 1994
- Certificate in Legislative Drafting, 1989
- Bachelor of Laws (Hons), 1988
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/myrna_herbert-2.jpg?itok=hZwqFJZ3)
Professional Qualifications
- Diplomas in Specialist Law Courses, 1995
- Masters of Business Administration (Finance), 1993
- Bachelor of Science (Accounting), 1991
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/amactavious-1-2.jpg?itok=FTC_MMD5)
Professional Qualifications
- Masters of Business Administration (Personnel and Human Resource Management), 2000
- Bachelors degree – (International Business), 1997
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/sscatliffe_-1_0.jpg?itok=et7Qe0Vd)
Professional Qualifications
- Professional Certificate in Leadership and Management, Level 5, September 2013
- Chartered Global Management Accountant, July 2012
- Master of Business Administration (Finance concentration) November 2005.
- Certified Public Accountant, September 2002
- Bachelor of Arts in Accounting (Hons), August 1997
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/stephen_grayson-2_0.jpg?itok=iBfjG3Mh)
Professional Qualifications
- Barrister and Member of the Honourable Society of the Inner Temple, 1990
- BA Law Major (Hons), 1989
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/diane_fahie-2.jpg?itok=T67vdtf5)
Professional Qualifications
- Advanced Certificate in International Arbitration, 2013
- Professional Certificate in Leadership and Management, 2013
- Master of Laws, 2008
- Barrister, Eastern Caribbean Supreme Court, 2008
- Barrister, England and Wales and Member of the Honourable Society of Lincoln’s Inn, 2007
- Bachelor of Laws (Upper Second Class Hons), 2007
- Associate of Science (Accounting), 1999
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/t_hodge-1-3_0.jpg?itok=4tDfRQx-)
Professional Qualifications
- Member, Association of Certified Anti-Money Laundering Specialists (ACAMS), since 2010
- Associate in Captive Insurance (ACI), International Center for Captive Insurance Education, USA, 2009
- Certificate in Captive Insurance Management, Glasgow Caledonian University, UK, 2005
- Bachelor of Arts in Business Administration, University of the Virgin Islands, 1998
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/shakuntula_yamraj.jpg?itok=s-vCOv8S)
Professional Qualifications
- Bachelors Degree (Finance and Managerial Information Systems), 1996
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/leon_wheatley-1.jpg?itok=jG410IH4)
Professional Qualifications
- Bachelor of Arts in Business Administration (Concentration in Finance), 2002
-
Certificate Member of the Institute of Risk Management.
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/lydia_george-2.jpg?itok=eXadiKJM)
Professional Qualifications
- Master of Business Management, 2011
- Executive Diploma in Management, 2009
- Diplomas in Specialist Law Courses, 2004
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/bpenn-1_0.jpg?itok=kaR8H1w5)
Professional Qualifications
- Bachelor of Science, Finance
- LLM/Masters of Law, AML, Compliance and Tax Planning
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/gmalone-1_0.jpg?itok=17Kkw0_H)
Professional Qualifications
- Master of Laws (Distinction) in Law and Finance, 2005
- Bachelor of Business Administration (Economics and International Business), 1997
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/headshot_2021_-_simone.jpg?itok=mO-gt62E)
Professional Qualifications
- Cambridge Centre for Alternative Finance, Cambridge Judge Business School – Certificate: FinTech and Regulatory Innovation (2020)
- Chartered Governance Institute – Fellow (2018)
- FATF Assessor’s Training (2014)
- Society of Trust and Estate Practitioners, Diploma in International Trust Management permitted to use TEP designation (2013)
- International Compliance Association – Diploma in Compliance. Fellow (2006)
- University of the West Indies – Masters in Business Administration, General Management (2002)
- University of the Virgin Islands – Bachelor of Arts, Accounting (1998)
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/sharifa_smith-1.jpg?itok=vZyV8RQI)
Professional Qualifications
-
Bachelor of Arts Accounting (Hons), 2009
-
Certified Public Accountant, October 2022
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/headshot-3.jpg?itok=o07I5jSj)
Professional Qualifications
- Bachelor of Science, Computer Information Systems, Minor in Business (Hons), 2001.
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/rhonda_hodge-smith-2.jpg?itok=80pDBbtK)
Professional Qualifications
- Called to the Bar of the Eastern Caribbean Supreme Court Virgin Islands, 2011
- Called to the Bar of England and Wales, 2011
- Bar Professional Training Course, Nottingham Law School, 2011
- Graduate Diploma in Law, Nottingham Law School, 2010
- Master of Science in Development Management, Glasgow Caledonian University, 2005
- Bachelor of Arts in Business Administration concentration Marketing (Magna Cum Laude), InterAmerican University, 1998
- Member, Honourable Society of Lincoln’s Inn
- Member, BVI Bar Association
- Accredited Member, London School of Mediation
- Member, Accredited Arbitrator Roster of the BVI Labour Arbitration Tribunal
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/decapenn-3.jpg?itok=bwjk7mRo)
Professional Qualifications
- Associate of Arts in Business Management, University of the Virgin Islands, 1997
- Bachelor of Arts in Accounting, University of the Virgin Islands, 1997
- Level 5 Certificate in Management and Leadership, Chartered Management Institute, 2013
- Associate in Captive Insurance (ACI), International Center for Captive Insurance, 2020
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/bvi_burton350.png?itok=yDr8kmDz)
Professional Qualifications
- Chartered Global Management Accountant - CGMA
- Chartered Institute of Management Accountants - ACMA
- Master's of Accounting
- Society of Trust and Estate Practitioners – TEP
- International Compliance Association – Diploma in Compliance,
- Chartered Alternative Investment Analyst Association – CAIA
- Bachelor of Science (Business Administration)
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/tdawson_0.jpg?itok=U0GIMuLt)
Professional Qualifications
- Graduate Level Certificate in Foundation of Human Resource Management (Hons), 2019
- Masters of Business Administration (Hons), 2018
- Professional Certificate in Leadership and Management - Level 5, May 2013
- Bachelor of Arts (Business Administration with Computer Applications), 1995
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/alva_mccall-2.jpg?itok=fywr3flu)
Professional Qualifications
- Bachelor of Laws (Hons), 2023
- Certificate in Legislative Drafting – International Law Institute, 2011
- Certificate in Legal English and Legal Writing – International Law Institute, 2011
- Master's Degree, Business Administration (Finance), Wright State University, 2001
- Bachelor of Science (Distinction), Virginia State University, 1993
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/sbaptiste_0.jpg?itok=Q_NSh1dg)
Professional Qualifications
- Certified in Anti-Money Laundering and Financial Crimes (CAMLFC) | Anti-Money Laundering and Financial Crimes Institute, USA (AMLFC), 2019
- CRC – Chainalysis Reactor Certified, 2019
- Open Source Internet Investigations Course, Bond Solon Training, 2016
- Investigative Law Evidence Procedure and Best Practice Course, Bond Solon Training, 2016
- Investigative Interviewing Course | Bond Solon Training, 2016
- Level 5 Certificate in Management and Leadership (Regulatory Affairs) | Chartered Management Institute, 2014
- Bachelor of Arts Degree in Accounting | University of the Virgin Islands, 2006
- Associate in Science Degree in Business Administration, Accounting Concentration, 2003
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/kishelle_cameron-1.jpg?itok=1KnJSJ9G)
Professional Qualifications
- Master’s degree in Corporate Finance from the EADA Business School, Spain
- Bachelor’s degree in Economics, University of Maryland
- International Studies certification, Shanghai University
- Diploma in Compliance and Risk Management, International Compliance Association
![](https://www.bvifsc.vg/sites/default/files/styles/staff_bio_image/public/allene_gumbs-1.jpg?itok=4NG_rQRq)
Professional Qualifications
-
International Diploma in Anti Money Laundering, 2015
-
Bachelor of Science in Business Administration (Finance), 2008